LEI Record LAPSED 984500FF03A58WJ4DA13
Policy Non-Conforming
Entity name
CUMBUM VALLEY WINERY PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U15530TN2007PTC065557Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
NO. 127/128, 3rd MAIN ROAD, NATESA NAGAR VIRUGAMBAKKAM, 600092, CHENNAI, INHeadquarters Address
NO. 127/128, 3rd MAIN ROAD, NATESA NAGAR VIRUGAMBAKKAM, 600092, CHENNAI, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2023-06-29LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-07-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-07-05T17:34:23ZData Validated As
U15530TN2007PTC065557